Client onboarding
Client onboarding and continuous monitoring
MarketGuard offers a smooth and quick way to onboard your clients in compliance with regulatory requirements.
The system is designed to collect necessary company and shareholder data for verification:
A client fills in an AML form or questionnaire
A client's identity may be verified in many ways:
SMS identification
Video identification
Video-selfie
Photo-selfie
Please note that not all organisational forms of legal entities are supported, namely trusts and foundations are not supported.
AML monitoring
Utilizing the leading 3rd party AML service, our system thoroughly monitors all shareholders and key personnel of your client and detects if they are:
Global sanctions list
Politically exposed persons (PEP) list
In other custom watch-lists
You will be notified immediately if the client status changes
The main features are as follows:
Continuous monitoring
Ongoing due diligence once the initial verification has been done
Wallet verification
Check easily the ownership of the blockchain wallets
Automated workflow
No more paperwork - gather and check documents online
Data protection
Store your client data in a secure manner
Custom statuses
Create your own workflow according to your needs
External integrations
Use SumSub for KYC checks or choose another provider
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